UK companies/Kilmarnock/Page 26
Companies in Kilmarnock and their shareholdersPage 26 of 29
573 companies registered in Kilmarnock have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Kilmarnock. Between them they record 20 shareholdings and 0 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
573
INDEPENDENCE-UK LTD
sophymarine-openregistry-gb-SC506240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Simonsburn Road, Kilmarnock, KA1 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORNA ROSSsophymarine-openregistry-h-lorna-ross-612d8c | ORD | 100 | |
FIT BODY FARM LTD
sophymarine-openregistry-gb-SC506827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Wheatrig Farm, Kilmarnock, KA3 2NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN JOHN HOGARTHsophymarine-openregistry-h-gavin-john-hogarth-11857e | ORDINARY | 100 | 100.00% |
CLYDE BUILT INTERIORS LTD
sophymarine-openregistry-gb-SC515141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- C/O Dains Accountants, Kilmarnock, Ayrshire, KA1 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES THOMSON MILLARsophymarine-openregistry-h-james-thomson-millar-33a0b2 | ORDINARY | 100 | 100.00% |
MCCULLOCH INTERNATIONAL LTD
sophymarine-openregistry-gb-SC522258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2015
- Accounts
- SMALL
- SIC
- 49200 — Freight rail transport
- Registered office
- Riverside Works, Kilmarnock, Ayrshire, KA1 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| W & D MCCULLOCH (HOLDINGS) LTD.sophymarine-openregistry-gb-SC470531 | ORDINARY | 100 | 100.00% |
M & F TRAVEL LTD
sophymarine-openregistry-gb-SC527958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
- Registered office
- 49 John Finnie Street, Kilmarnock, Ayrshire, KA1 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN IAN FALCONERsophymarine-openregistry-h-john-ian-falconer-e32ff5 | ORDINARY | 100 | 100.00% |
ARENA HR LTD.
sophymarine-openregistry-gb-SC528029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 17-19 Hill Street, Kilmarnock, KA3 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA RENNIEsophymarine-openregistry-h-laura-rennie-4369ba | ORDINARY | 100 | 100.00% |
STRATHVAC LTD
sophymarine-openregistry-gb-SC538870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81229 — Other building and industrial cleaning activities
- Registered office
- 11c Gatehead Road, Kilmarnock, KA2 0HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GRAHAMsophymarine-openregistry-h-john-graham-47a0ae | ORDINARY | 100 | 100.00% |
MEDALLIANCE LTD
sophymarine-openregistry-gb-SC539444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- C/O Dains Accountants, Kilmarnock, Ayrshire, KA1 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M.A. MED ALLIANCE SAsophymarine-openregistry-h-m-a-med-alliance-sa-ef2f52 | ORDINARY | 125 | 100.00% |
THORNTOUN (AYRSHIRE) LIMITED
sophymarine-openregistry-gb-SC546211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2016
- Accounts
- SMALL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Torrance Lodge, Kilmarnock, KA1 5LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THORNTOUN ESTATE LIMITEDsophymarine-openregistry-gb-SC322245 | ORDINARY | 100 | 100.00% |
MY VIRTUAL OFFICE LIMITED
sophymarine-openregistry-gb-SC546294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2016
- Accounts
- DORMANT
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 3 Lamlash Gardens, Kilmarnock, KA3 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAYLE WATSONsophymarine-openregistry-h-gayle-watson-31e532 | ORDINARY | 100 | |
BOWIE VENTURES LIMITED
sophymarine-openregistry-gb-SC547141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Moorfield Industrial Estate, Kilmarnock, Ayrshire, KA2 0BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOWIE FOOTBALL LIMITEDsophymarine-openregistry-gb-SC700226 | ORDINARY | 3,268,499 | 100.00% |
ADC GLOBAL PROJECTS LTD.
sophymarine-openregistry-gb-SC548781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- C/O Dains Accountants, Kilmarnock, Ayrshire, KA1 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEONARD URSACHEsophymarine-openregistry-h-leonard-ursache-750255 | ORDINARY | 5,000 | 100.00% |
CP (ELECTRIC) LIMITED
sophymarine-openregistry-gb-SC553729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2017
- Accounts
- FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 17-19 Hill Street, Kilmarnock, KA3 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CP (ELECTRIC) MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-SC759814 | ORDINARY | 100 | |
JOANNE MCLEAN CONSULTING LTD
sophymarine-openregistry-gb-SC555186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Henry Brown & Co, Kilmarnock, Ayrshire, KA1 2EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE MCLEANsophymarine-openregistry-h-joanne-mclean-4d9a01 | ORDINARY | 1 | |
ANNANDALE HOME IMPROVEMENTS LIMITED
sophymarine-openregistry-gb-SC572800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 30 Ballochmyle Walk, Kilmarnock, KA1 2SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JOHN ALLISONsophymarine-openregistry-h-gary-john-allison-df8db8 | ORDINARY | 100 | 100.00% |
RHAEGAL LIMITED
sophymarine-openregistry-gb-SC573848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 82 Dundonald Road, Kilmarnock, KA1 1TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHYLLIS CARROLLsophymarine-openregistry-h-phyllis-carroll-8448b7 | ORDINARY | 100 | 100.00% |
STEWARTS RESIDENTIALS LIMITED
sophymarine-openregistry-gb-SC577029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 35 Main Street Main Street, Kilmarnock, KA3 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON STEWARTsophymarine-openregistry-h-sharon-stewart-58133f | ORDINARY | 100 | |
JOHNSTON PIPE SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC585879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 2 Lochleven Crescent, Kilmarnock, KA3 6GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GORDON JOHNSTONsophymarine-openregistry-h-david-gordon-johnston-f75a47 | ORDINARY | 100 | 100.00% |
WALLACE GILBERT JOINERS LTD
sophymarine-openregistry-gb-SC586723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 42 Dalwhinnie Crescent, Kilmarnock, KA3 1QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALLACE GILBERTsophymarine-openregistry-h-wallace-gilbert-f09280 | ORDINARY | 100 | 100.00% |
MYVO LIMITED
sophymarine-openregistry-gb-SC593921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 49 John Finnie Street, Kilmarnock, East Ayrshire, KA1 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAYLE WATSONsophymarine-openregistry-h-gayle-watson-31e532 | ORDINARY | 100 | |